Council Meeting

December 11th, 2019

1. APPROVAL OF AGENDA

The Washington City Council approved the agenda unanimously.

2. ANNOUNCEMENTS

Mayor Kenneth Neilson thanked Council Members Belliston, Granger and Turek for their dedicated service to Washington City. They have faced great challenges with dignity and class, and will be missed as the outgoing Council Members.

3. DECLARATION OF ABSTENTIONS & CONFLICTS

None were declared.

4. CONSENT AGENDA

The Washington City Council approved the consent agenda as detailed below unanimously.

a. APPROVAL OF MINUTES. Consideration to approve the minutes from the City Council Meetings of 11/12/13 and 11/13/2019.

b. BOARD AUDIT REPORT. Consideration to approve the Board Audit Report for November 2019.

c. LOCAL CONSENT

i. Consideration to approve the renewal of the following Off-Premise License: Albertsons, First Stop, Freeway Chevron, Harts Gas & Food, Maverik, The Service Station, Terrible Herbst, Inc., Walmart

ii. Consideration to approve the renewal of the following On-Premise Licenses: Black Bear Diner, Coral Canyon Grill, Don Pedros, Koral Kafe, Red Robin Gourmet Burgers, Royal Thai Cuisine, St. Helens of Washington

iii. Consideration to approve the renewal of the following On-Premise Recreational Licenses: Coral Canyon Golf Course, Green Spring Golf Course

iv. Consideration to approve the renewal of the following Bar License: Koral Kafe & Entertainment

d. FINAL PLATS

i. Consideration to approve a Final Plat for Paseos at Sienna Hills Phase 1 located at approximately 900 North 2200 East extension of Grapevine Crossing. Applicant: Brennan Holdings No.100, Jim Raines.

ii. Consideration to approve a Final Plat for Paseos at Sienna Hills Phase 2 located at approximately 1100 North 2200 East extension of Grapevine Crossing. Applicant: Brennan Holdings No.100, Jim Raines.

iii. Consideration to approve a Final Plat for Queensridge located at approximately east of Harmon Land and Farmland Drive. Applicant: Stephen Simister.

iv. Consideration to approve a Final Plat for Whitworth Estates located at approximately 240 East and north of Harvest Lane. Applicant: Justin Whitworth.

v. Consideration to approve a Final Plat for Crimson Fields Phase 1 Subdivision located at approximately Treasure Valley Road 380 East. Applicant: Development Solutions Group Inc.

vi. Consideration to approve a Final Plat for Crimson Fields Phase 2 Subdivision located at approximately Treasure Valley Road 435 East. Applicant: Development Solutions Group Inc.

5. FINANCE

a. Presentation of the audited Financial Statements for the fiscal year ending June 30, 2019. Hinton Burdick, PLLC

Dave Whitwer reviewed a powerpoint presentation overviewing the audited Financial Statements.

6. MASTER FEE SCHEDULE

a. Consideration to approve amendments to the master fee schedule for Washington County Solid Waste & Credit Card Fees. City Treasurer Kerry Wheelwright. The Washington City Council approved unanimously.

7. PRELIMINARY PLAT

a. Consideration to approve a Preliminary Plat for Lakeside at Stucki Farms located at approximately Stucki Farms Parkway and south of The Cross Roads at Stucki Farms. Applicant: Karl Larson. The Washington City Council approved unanimously. The Washington City Council approved unanimously.

8. ORDINANCES

a. Consideration to approve an Ordinance for General Plan Amendment G-19-04, to change the current land use designation from OS (Open Space) to CCOM (Community Commercial), located approximately 3650 South 1500 East. Applicant: Robert Steffes . The Washington City Council approved unanimously.

b. Consideration to approve an Ordinance for General Plan Amendment G-19-05, to change the current land use designation from OS (Open Space) to CCOM (Community Commercial), located approximately 3650 South 1300 East. Applicant: Doug Dennett. The Washington City Council approved unanimously.

9. PUBLIC HEARINGS & RELATED ORDINANCES

The following Public Hearings took place.

Public Hearing for Zone Change request Z-19-16, a request to change the current/existing Downtown Mixed Use (DM) zoning designation to Planned Unit Development - Commercial (PUD-C), located at 455 W. Vincent Lane. Applicant: Dove Center Lindsey Boyer, Executive Director

Consideration to approve an Ordinance for Zone Change request Z-19-16, a request to change the current/existing Downtown Mixed Use (DM) zoning designation to Planned Unit Development - Comercial (PUD-C), located at 455 W. Vincent Lane.

Public Hearing for Zone Change request Z-19-13, a request for adding the overlay zoning of Extraction to the current/existing Agricultural 20-Acre min. (A-20) zoning designation. The Overlay-Zone request is on roughly 7.00 acres located at approximately 273 East, just north of South Nichols Peak Road. Applicant: Larry Adams and Joseph Young

Consideration to approve an Ordinance for Zone Change request Z-19-13, a request for adding the overlay zoning of Extraction to the current/existing Agricultural 20-Acre min. (A-20) zoning designation. The Overlay-Zone request is on roughly 7.00 acres located at approximately 273 East, just north of South Nichols Peak Road.

Public Hearing to consider an amendment to the City Code, Modifying Regulations for Sections 9-8A-6, 9-8B-6, 9-8C-6 and 9-8D-6. Applicant: Washington City

Consideration to approve an Ordinance to amend the City Code, Modifying Regulations Sections 9-8A-6, 9-8B-6, 9-8C-6 and 9-8D-6.

Public Hearing to consider an amendment to the City Code, for Detached Accessory Dwelling Units, Sections 9-8A-7 and 9-8B-7. Applicant: Washington City

Consideration to approve an Ordinance to amend the City Code, for detached Accessory Dwelling Units, Sections 9-8A-7 and 9-8B-7.

Public Hearing to consider an amendment to the City Code, regarding Guest Parking requirements for Multiple Family Developments Section 9-16-12. Applicant: Washington City

Consideration to approve an Ordinance to amend the City Code, regarding Guest Parking requirements for Multiple Family Developments, Section 9-16-12.

Public Hearing to consider an amendment to the City Code, for the Height Regulations, Sections 9-8D-4, 9-9-4, 9-10A-4, 9-10B-4, 9-10C-4 and 9-11-4. Applicant: Washington City

Consideration to approve an Ordinance to amend the Height Regulations, Sections 9-8D-4, 9-9-4, 9-10A-4, 9-10B-4, 9-10C-4 and 9-11-4.

Public Hearing to consider an amendment to the City Code, for Title 6 Chapter 7 Public Ways and Property, Standardized Street Addressing. Applicant: Washington City

Consideration to approve an Ordinance amending City Code by adopting Title 6 Chapter 7 Public Ways and Property, Standardized Street Addressing.

10. MOU & AGREEMENTS

a. Consideration to approve a Memorandum of Understanding for Impact Fee Credits for the Shooting Star Park. Leisure Service Director Barry Blake. The Washington City Council approved unanimously.

b. Consideration to approve an agreement between St. George City and Washington City for the provision of public transit. City Manager Roger Carter. The Washington City Council approved unanimously.

c. Consideration to move forward with the drafting of an Interlocal Agreement (or like instrument) between Washington City and Hurricane Valley Fire for the bonding and purchase of a ladder truck. City Manager Roger Carter . The Washington City Council approved unanimously.

11. BID AWARDS

a. Consideration to award the bid for the Main Street Project. Public Works Director Mike Shaw . The Washington City Council approved unanimously awarding the bid to Interstate Rock in the amount of $3,637,396.85.

b. Consideration to award the bid for The Boilers Park Project. Leisure Service Director Barry Blake. The Washington City Council approved 4 to 1 awarding the bid to to JP Excavation in the amount of $1,522,448.69.

c. Consideration to award the bid for the Improvements for the Green Springs Park Improvements Project. Leisure Service Director Barry Blake . The Washington City Council approved unanimously awarding the bid to John Orton Excavation Inc. in the amount of $297,901.95.

12. LETTER

a. Consideration to draft a clarification letter regarding Northern Corridor.

13. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE

14. CITY MANAGER REPORT

15. ADJOURNMENT

To watch all of this council meeting please visit.

washingtoncity.org/info/washtv

If you have a question, comment, or feedback, let your council know.

washingtoncity.org/government/mayorcouncil

To view minutes from past meetings, see agendas for upcoming meetings, and view public notices please visit:

washingtoncity.org/government/meetings-notices


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